ASPEN FINANCE LIMITED

Company number 04346798

Date	Type	Description	View / Download
29 Aug 2006	287	Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN	(1 page)
25 Jan 2006	363a	Return made up to 03/01/06; full list of members	(3 pages)
01 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
10 Feb 2005	363s	Return made up to 03/01/05; full list of members	(3 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
30 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: st pauls house warwick lane london EC4P 4BN	(1 page)
11 Jun 2004	AA	Total exemption full accounts made up to 31 January 2003	(8 pages)
11 Jun 2004	363a	Return made up to 03/01/04; full list of members	(5 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	363a	Return made up to 03/01/03; full list of members	(6 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 4999@1=4999 £ ic 5001/10000	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 1 snow hill london EV1A 2EN	(1 page)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	88(2)R	Ad 17/05/02--------- £ si 4999@1=4999 £ ic 2/5001	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	123	£ nc 1000/10000 17/05/02	(1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: 63 queen victoria street london EC4N 4ST	(1 page)
21 May 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288b	Director resigned	(1 page)